Bill Status of HB5444 101st General Assembly
Short Description: CURRENCY EXCHANGE-MONEY ORDERS
Rep. Lamont J. Robinson, Jr., Justin Slaughter and Nicholas K. Smith
| 1/13/2021||House||Session Sine Die|
Statutes Amended In Order of Appearance
Synopsis As Introduced
Amends the Currency Exchange Act. Provides that for the sale or issuance of one or more money orders with an aggregate face value of $250 or more to any person in a single day, a licensee shall verify the purchaser's name and address by examination of a government-issued identification, and shall record the name and address of the purchaser and the type and number of the identification examined by the licensee. Makes other changes.